ARGENIS ENRIQUE TORREYES RICO - 12112XXX

Comprehensive Background check of Argenis Enrique Torreyes Rico - 12112XXX

Nationality Venezuelan
National citizen document 12112XXX
Voter Precinct 2614
Report Available

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What is the role of civil society in the surveillance and control of politically exposed people in Argentina?

Civil society plays a fundamental role in the surveillance and control of politically exposed people in Argentina. Through non-governmental organizations, social movements and committed citizens, the actions of public officials are monitored, irregularities are reported, transparency is demanded and accountability is promoted. The active participation of civil society strengthens democracy and contributes to preventing and combating corruption.

What is being done to guarantee gender equality in access to technology and digital literacy in Peru?

In Peru, actions are being implemented to guarantee gender equality in access to technology and digital literacy. Equitable access to technological tools is promoted and training in digital skills for women and girls is encouraged. In addition, it seeks to close the digital gender gap, promoting the participation of women in STEM careers related to technology and ensuring that they have the same opportunities to access and use technology in all areas of life.

What are the financing options available for development projects in the agri-food industry in Honduras?

In Honduras, there are financing options for development projects in the agri-food industry. These options include loans and lines of credit offered by financial institutions specialized in the agri-food sector, government programs to support investment in this sector, agricultural investment funds, and collaborations with private investors and companies in the agri-food sector. Additionally, financing opportunities can be explored through rural development funds and programs to support sustainable agriculture.

How does participation in sports training programs in Colombia affect visa opportunities for athletes in the United States?

Participation in sports training programs in Colombia can be a springboard to athlete visa opportunities in the United States. Colombians who have demonstrated exceptional abilities in sports may consider the P-1 visa for internationally recognized athletes. Obtaining an offer from a sports team or entity in the United States and meeting the specific requirements of the P-1 visa is essential to obtain approval.

What is the situation of the rights of workers in the advertising sector in Venezuela?

The rights of workers in the advertising sector in Venezuela face challenges in terms of freedom of expression, labor protection, and exposure to censorship and self-censorship. The economic crisis has affected the advertising industry, with a decrease in investment in advertising, lack of financing for creative projects and a precariousness in the working conditions of workers in the sector.

What strategies are implemented in the Dominican Republic to prevent the use of virtual assets in money laundering?

Specific regulations are being developed for the use of cryptocurrencies and other emerging financial technologies

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